FINANCIERE VIRGINIA LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LJ
Company number 05971078
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address UNIT 1 POINT 5, WALKER INDUSTRIAL PARK, WALKER ROAD GUIDE, BLACKBURN, BB1 2LJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6,300,000 . The most likely internet sites of FINANCIERE VIRGINIA LIMITED are www.financierevirginia.co.uk, and www.financiere-virginia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Financiere Virginia Limited is a Private Limited Company. The company registration number is 05971078. Financiere Virginia Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Financiere Virginia Limited is Unit 1 Point 5 Walker Industrial Park Walker Road Guide Blackburn Bb1 2lj. . BENOIT, Jerome Jean-Marc is a Director of the company. BOSCARDIN, Ivo is a Director of the company. O'BEIRNE, Pauline is a Director of the company. Secretary FLETCHER, Richard David has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director BENOIT, Jacques Roger Baudouin has been resigned. Director COUDERT, Jean Paul has been resigned. Director FLETCHER, Richard David has been resigned. Director JEUFFROY, Francois Xavier has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. Director SMITH, Gary Stephen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BENOIT, Jerome Jean-Marc
Appointed Date: 10 June 2010
43 years old
Director
BOSCARDIN, Ivo
Appointed Date: 02 February 2012
73 years old
Director
O'BEIRNE, Pauline
Appointed Date: 11 November 2010
62 years old

Resigned Directors

Secretary
FLETCHER, Richard David
Resigned: 18 June 2010
Appointed Date: 02 January 2007
Secretary
C H REGISTRARS LIMITED
Resigned: 02 January 2007
Appointed Date: 18 October 2006
Director
BENOIT, Jacques Roger Baudouin
Resigned: 18 April 2011
Appointed Date: 25 October 2006
72 years old
Director
COUDERT, Jean Paul
Resigned: 10 June 2010
Appointed Date: 30 November 2006
74 years old
Director
FLETCHER, Richard David
Resigned: 18 June 2010
Appointed Date: 02 January 2007
62 years old
Director
JEUFFROY, Francois Xavier
Resigned: 30 November 2006
Appointed Date: 25 October 2006
55 years old
Director
RICKMAN, Bryan Colin
Resigned: 25 October 2006
Appointed Date: 18 October 2006
54 years old
Director
SETHI, Nishi
Resigned: 25 October 2006
Appointed Date: 18 October 2006
67 years old
Director
SMITH, Gary Stephen
Resigned: 18 June 2010
Appointed Date: 16 July 2008
70 years old

Persons With Significant Control

Mr Jerome Jean-Marc Benoit
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

FINANCIERE VIRGINIA LIMITED Events

14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6,300,000
03 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Auditor's resignation
...
... and 42 more events
08 Nov 2006
New director appointed
08 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
08 Nov 2006
Director resigned
08 Nov 2006
Director resigned
18 Oct 2006
Incorporation

FINANCIERE VIRGINIA LIMITED Charges

2 August 2012
An omnibus guarantee and set-off agreement
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 October 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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